HomeMy WebLinkAboutResolution 1973 - 0186•STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT
RESOLUTION NO.73-186-11
P.PPROVINO AFT~Rfl OP (~O~TTRACT NO.ll—lfl—2P
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CbUNTY SANITATION DISTRICT NO.11 ,OF ORANGE
COUNTY,CALIFORNIA,APPROVING AWARD OF
SLATER AVENUE PUMP STATION WET WELL REPAIR
CONTRACT NO.ll—1O—2R
—
The Board of Directors of County Sanitation District No.11
,
of.
Orange County,California,
DOES I~REBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the written recommendation this day submitted to
the Board of Directors by Keith and ~ssociates ,District’s
Engineers,and concurred in by the Chief Engineer,that award of contract
be made to F.B.Cook Corporation
for Slater Avenue Pump Station
Wet Well Repair
Contract No.ll-lo—2R,tabulation of bids and the proposal for said work,
are hereby received and ordered filed;and,
Section 2 That award of contract to F.B.Cook Corporation
_____________________________________in the total amount of $111,856.63
in accordance with the terms of their bid and the prices containeá~therei~
be approved;and,
Section 3 That the Chairman and the Secretary of the District
are hereby authorized and directed to enter into and sign a contract
with said contractor for said work pursuant to the provisions of the
specifications and contract documents therefor;and,
Section LI That all other bids received for said work are hereby
rejected,and that all bid bonds be returned to the unsuccessful
bidders.
PASSED AND ADOPTED at~an adjourned regular meeting held
December 19,1973.
-
SRi
S
~ITATE OF CALIFORNIA)
)Ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the ~oard of
Directors of County Sanitation District No.11 ,
of
Orange County,California,do hereby certify that the
above and foregoing Resolution No.73—186—li was regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 19th day of December
,1973 ,by the
following vote,to wit:
AYES:Directors Henry Duke (Chairman),Norma
Gibbs (Chairman pro tern),~.nd David Baker
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of.County Sanitation District
No.11
,of Orange County,California,this 19th day
of December
,19 73 .
~Sy1~ster,Secretary,
~~6ard~f Di~ctors of County
Sanitation District No.11
of O:cange County,California
S-103